26909 LLP

Company Registration Number: OC349268

Limited Liability Partnership for England and Wales

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26909 LLP is a Limited Liability Partnership first registered on 13 October 2009. Its current registered address is in London.

Registered Address

40 LIME STREET
LONDON
ENGLAND
EC3M 7AW

There are 23 companies currently registered at this postcode, including this one.

All companies at EC3M 7AW

Registration Data

Company Number

OC349268

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£521,684£365,358£262,339£167,739£94,235
of which Cash £0£278,599£243,700£71,291£14,632£14,651
Total Assets £0£521,684£365,358£262,339£167,739£94,235
Current Liabilities £0£99,514£89,921£137,304£41,634£1,500
Net Current Assets £0£422,170£275,437£125,035£126,105£92,735
Total Net Worth £0£401,340£231,657£60,000£60,000£60,000

Previous Names

  • FENCHURCH LAW LLP, active until 21 March 2014
  • 26909 LLP, active until 19 November 2009

Company Officers

  • FINK, Robert

    Llp Designated Member

    Appointed on 6 November 2009

     

    Month of birth: November 1978

    40
    Lime Street
    London
    EC3M 7AW
    England

  • PRYCE, David Daniel Friedrich

    Llp Designated Member

    Appointed on 6 November 2009

     

    Month of birth: June 1975

    40
    Lime Street
    London
    EC3M 7AW
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Llp Designated Member

    Appointed on 13 October 2009

    Resigned on 13 October 2009

    788-790
    Finchley Road
    London
    NW11 7TJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Llp Designated Member

    Appointed on 13 October 2009

    Resigned on 13 October 2009

    788-790
    Finchley Road
    London
    NW11 7TJ

  • LENT, Michael James

    Llp Member

    Appointed on 18 June 2010

    Resigned on 17 July 2012

    Month of birth: January 1954

    The Gherkin
    28th Floor
    30 St Mary Axe
    London
    EC3A 8BF
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDc5ODgwOWFkaXF6a2N4.

  2. 23 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTIxOTg5M2FkaXF6a2N4.

  3. 16 August 2016 Application to strike the limited liability partnership off the register [View PDF]

    Category: Dissolution. Type: LLDS01. Barcode: A5C9TR6Z. Transaction: MzE1NDM0OTYzNWFkaXF6a2N4.

  4. 5 February 2016 Registered office address changed from The Gherkin 28th Floor 30 st Mary Axe London EC3A 8BF to 40 Lime Street London EC3M 7AW on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: LLAD01. Barcode: X503FRLS. Transaction: MzE0MTM3MDIzOGFkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z2LU1D. Transaction: MzE0MDI2NTk0MmFkaXF6a2N4.

  6. 13 October 2015 Annual return made up to 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: LLAR01. Barcode: X4HWLI96. Transaction: MzEzMjk2NDk1MWFkaXF6a2N4.

  7. 13 October 2014 Annual return made up to 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: LLAR01. Barcode: X3IG9LAZ. Transaction: MzEwOTMxNzUxN2FkaXF6a2N4.

  8. 13 October 2014 Member's details changed for Mr Robert Fink on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: LLCH01. Barcode: X3IG9J3N. Transaction: MzEwOTMxNjg0NGFkaXF6a2N4.

  9. 3 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3F7BUZL. Transaction: MzEwNjUyNjQwNGFkaXF6a2N4.

  10. 21 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3456ZVD. Transaction: MzA5NjY4NzE4OWFkaXF6a2N4.

  11. 8 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L2Z2M0KZ. Transaction: MzA5MjI3OTgwNGFkaXF6a2N4.

  12. 14 October 2013 Annual return made up to 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: LLAR01. Barcode: X2IY79KI. Transaction: MzA4NjkwNDY4M2FkaXF6a2N4.

  13. 14 October 2013 Member's details changed for Mr David Daniel Friedrich Pryce on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: LLCH01. Barcode: X2IY79K2. Transaction: MzA4NjkwNDUxM2FkaXF6a2N4.

  14. 14 October 2013 Member's details changed for Robert Fink on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Officers. Type: LLCH01. Barcode: X2IY79JU. Transaction: MzA4NjkwNDUxMWFkaXF6a2N4.

  15. 19 October 2012 Annual return made up to 13 October 2012 [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: LLAR01. Barcode: X1JTWLA2. Transaction: MzA2NjA5ODY0NWFkaXF6a2N4.

  16. 19 October 2012 Member's details changed for Mr David Daniel Friedrich Pryce on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Officers. Type: LLCH01. Barcode: X1JTWL9U. Transaction: MzA2NjA4MDkzOWFkaXF6a2N4.

  17. 18 October 2012 Member's details changed for Robert Fink on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Officers. Type: LLCH01. Barcode: X1JTWL9M. Transaction: MzA2NjA4MDk0MWFkaXF6a2N4.

  18. 12 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1J9A8RV. Transaction: MzA2NTc0MzkzN2FkaXF6a2N4.

  19. 19 July 2012 Termination of appointment of Michael Lent as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1DGLMFK. Transaction: MzA2MTA2NzY1MGFkaXF6a2N4.

  20. 19 October 2011 Annual return made up to 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: LLAR01. Barcode: X2V1TYI4. Transaction: MzA0NTcxNzU0N2FkaXF6a2N4.

  21. 19 October 2011 Registered office address changed from 28Th Floor St. Mary Axe London EC3A 8BF United Kingdom on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Address. Type: LLAD01. Barcode: X2V1SYI3. Transaction: MzA0NTcxNjg4M2FkaXF6a2N4.

  22. 19 October 2011 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Address. Type: LLAD01. Barcode: X2UGOYID. Transaction: MzA0NTcxNDcyNmFkaXF6a2N4.

  23. 11 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L55M2WIX. Transaction: MzA0MTk0NDE1NmFkaXF6a2N4.

  24. 3 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LALEMR9G. Transaction: MzAzMTYxOTg1M2FkaXF6a2N4.

  25. 31 January 2011 Previous accounting period shortened from 31 October 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: LLAA01. Barcode: LBHAPR58. Transaction: MzAzMTM1NDY4MGFkaXF6a2N4.

  26. 9 November 2010 Annual return made up to 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: LLAR01. Barcode: XWK0COYB. Transaction: MzAyNjcxMTIyNGFkaXF6a2N4.

  27. 22 June 2010 Appointment of Michael James Lent as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AE3CRKZD. Transaction: MzAxODA0NTEwM2FkaXF6a2N4.

  28. 10 February 2010 Registered office address changed from 32 Hemington Avenue London NW11 3LR on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Address. Type: LLAD01. Barcode: A7YLPHDJ. Transaction: MzAwOTE2ODIxNmFkaXF6a2N4.

  29. 19 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A98MFEX3. Transaction: MzAwMzIxMzIwNGFkaXF6a2N4.

  30. 13 November 2009 Termination of appointment of Company Directors Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A9Q1DEWX. Transaction: MzAwMjgwNzk1NmFkaXF6a2N4.

  31. 13 November 2009 Termination of appointment of Temple Secretaries Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: A9Q1CEWW. Transaction: MzAwMjgwNzc5N2FkaXF6a2N4.

  32. 13 November 2009 Appointment of Robert Fink as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A9Q1BEWV. Transaction: MzAwMjgwNzA2MWFkaXF6a2N4.

  33. 13 November 2009 Appointment of David Daniel Friedrich Pryce as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A9Q1AEWU. Transaction: MzAwMjgwNjY5OWFkaXF6a2N4.

  34. 13 October 2009 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: AQBJVDXZ. Transaction: MzAwMDYyMzk2M2FkaXF6a2N4.

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